CITCO LONDON LIMITED
Active - Accounts Filed
General Information
NAME
CITCO LONDON LIMITED
COMPANY NUMBER
03818926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/07/1999
(25 years and 4 months old)
WEBSITE
www.citcogroup.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
Telephone: 02072901350
TPS: No
7 Albemarle Street
London
W1S 4HQ
Telephone: 72901350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Maqboolali Mohamed (931479773) Appointed |
Credit Risk Overview
Want to learn more about CITCO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITCO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITCO LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2003 - Present (21 years and 6 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
29/07/1999 - 08/06/2001 (1 years and 10 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC HOLDINGS LTD | N/A | N/A |
| CITCO TECHNOLOGY MANAGEMENT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Maqboolali Mohamed (931479773) Appointed |
| 15/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Maqbool Mohamed (930554997) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | Jan Willem Beers (925426093) has left the board |
| 29/09/2020 | New Board Member Huig Johan Braamskamp (927464907) Appointed |
| 18/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | Michael John Francombe (918357745) has left the board |
| 14/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Jan Willem Beers (925426093) Appointed |
| 11/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | Andrew Peter Story (909930292) has left the board |
| 11/08/2017 | New Accounts filed |
| 09/08/2017 | Adam Richard Kowalski (916230352) has left the board |
| 09/08/2017 | New Board Member Andrew Peter Story (909930292) Appointed |
| 19/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 13/12/2013 | Nicholas James Braham (906826311) has left the board |
| 13/12/2013 | New Board Member Michael John Francombe (918357745) Appointed |
| 24/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
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